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What are the obligations of auditors and accountants in Costa Rica within the framework of due diligence?
Auditors and accountants in Costa Rica have the responsibility of complying with due diligence regulations. They must apply due diligence in their business relationships and report any suspicious activity. Additionally, they must maintain detailed records and be prepared to cooperate in money laundering investigations.
How is the taxation of income obtained abroad by residents of Costa Rica regulated?
Residents in Costa Rica are required to declare and pay taxes on their income obtained abroad. There are double taxation rules and treaties that can be applied to avoid double taxation of the same income in Costa Rica and in the country of origin. Taxpayers should consult with the DGTD and tax experts to comply with these regulations.
Are there laws that regulate the dissemination of information about family cases in the media in Paraguay?
Laws regulating the disclosure of information about family cases in the media may vary in Paraguay. Courts may implement restrictions to protect the privacy of the parties involved, especially minors.
What is the impact of regulatory non-compliance on the reputation and brand of a company in Mexico?
Non-compliance with regulations can seriously damage the reputation of a company in Mexico. Public perception that a company is not complying with regulations can lead to a loss of trust from customers and business partners, which can be difficult to restore.
What is the National Direct Support Program for the Poorest "Contigo" in Peru?
The National Direct Support Program for the Poorest "Contigo" is a social program of the Peruvian government aimed at families in poverty and extreme poverty. Through conditional cash transfers, economic support is provided to families to improve their access to basic services, health, education and nutrition, with the aim of reducing poverty and promoting social inclusion.
What is the process for reviewing a conviction in the Dominican Republic?
The review of a conviction in the Dominican Republic is carried out through a criminal review appeal. This appeal allows a convicted person to present new evidence or allegations that may affect their conviction. The court reviews the application and decides whether a review of the sentence is warranted.
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